Hawkdun Idaburn Irrigation Company Limited, a registered company, was launched on 28 Aug 1989. 9429039307064 is the number it was issued. The company has been run by 23 directors: Karl James Rodney Mcdiarmid - an active director whose contract began on 01 Oct 2017,
Gavin James Crossan - an active director whose contract began on 01 Oct 2017,
Fraser Murray Mcknight - an active director whose contract began on 19 Jul 2018,
William Emmett Dowling - an active director whose contract began on 19 Aug 2019,
Philip Anthony Dowling - an active director whose contract began on 22 Mar 2022.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 13 Pery Street, Ranfurly, 9332 (type: registered, physical).
Hawkdun Idaburn Irrigation Company Limited had been using 13 Pery Street, Ranfurly as their registered address up to 02 Jul 2018.
A total of 3585 shares are allotted to 13 shareholders (11 groups). The first group consists of 81 shares (2.26%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 33 shares (0.92%). Lastly we have the next share allocation (163 shares 4.55%) made up of 1 entity.
Previous addresses
Address #1: 13 Pery Street, Ranfurly New Zealand
Registered & physical address used from 09 Jul 2005 to 02 Jul 2018
Address #2: C/- Fraser,macdonald,martin & Co, 13 Pery St, Ranfurly
Registered address used from 25 Jun 1998 to 09 Jul 2005
Address #3: Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly
Physical address used from 20 Feb 1992 to 09 Jul 2005
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 3585
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 81 | |||
Entity (NZ Limited Company) | Coresus Farm Limited Shareholder NZBN: 9429030561939 |
Alexandra 9320 New Zealand |
02 Jun 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | White, Karen Gaylene |
Ida Valley Oturehua 9387 New Zealand |
02 Jun 2023 - |
Individual | White, Robert Joseph |
Ida Valley Oturehua 9397 New Zealand |
02 Jun 2023 - |
Shares Allocation #3 Number of Shares: 163 | |||
Entity (NZ Limited Company) | Deepdale Farm Limited Shareholder NZBN: 9429035447047 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2020 - |
Shares Allocation #4 Number of Shares: 117 | |||
Entity (NZ Limited Company) | Gorge Creek Flats Limited Shareholder NZBN: 9429035270782 |
Alexandra 9320 New Zealand |
05 Jun 2018 - |
Shares Allocation #5 Number of Shares: 208 | |||
Entity (NZ Limited Company) | Gf Dowling Limited Shareholder NZBN: 9429034060230 |
Alexandra 9320 New Zealand |
02 Jul 2013 - |
Shares Allocation #6 Number of Shares: 203 | |||
Individual | Hore, Ronald Francis Eden |
R D 3 Ranfurly New Zealand |
14 Jun 2010 - |
Shares Allocation #7 Number of Shares: 81 | |||
Individual | Blakely, Stephen John Elliott |
Ranfurly 9398 New Zealand |
03 Jun 2014 - |
Shares Allocation #8 Number of Shares: 2 | |||
Entity (NZ Limited Company) | K M Gillespie Limited Shareholder NZBN: 9429036856954 |
Dunedin Central Dunedin 9016 New Zealand |
28 Aug 1989 - |
Shares Allocation #9 Number of Shares: 85 | |||
Individual | Mcskimming, Matthew Ronald |
R D 3 Ranfurly 9396 New Zealand |
19 Jun 2017 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 |
Dunedin 9016 New Zealand |
19 Jun 2017 - |
Shares Allocation #10 Number of Shares: 101 | |||
Entity (NZ Limited Company) | C Inder Holdings Limited Shareholder NZBN: 9429034064580 |
Alexandra 9320 New Zealand |
14 Jun 2010 - |
Shares Allocation #11 Number of Shares: 121 | |||
Individual | Blakely, Geoffrey Allan Wilfred |
R D 3 Ranfurly New Zealand |
28 Aug 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | McMillan Farm (naseby) Limited Shareholder NZBN: 9429037258320 Company Number: 1035977 |
20 Oct 2004 - 30 Jun 2006 | |
Individual | Greer, Joyce Lorraine |
Bypass Road, R D 3 Ranfurly, (jointly 1/2 Share) |
20 Oct 2004 - 30 Jun 2006 |
Individual | Francis, Stewart Douglas |
R D 2 Naseby |
19 Oct 2004 - 30 Jun 2006 |
Individual | Francis, Richard Douglas |
17/17 Pery Street Ranfurly, 1/3rd Share |
19 Oct 2004 - 30 Jun 2006 |
Individual | Mullholland, Edward James |
Oturehua |
06 Aug 2004 - 26 Jun 2008 |
Individual | Gibson, Peter Charles Lewis |
Garden Place, Glenleith, Dunedin (jointly 1/2 Share), (trading As Pinegro |
20 Oct 2004 - 30 Jun 2006 |
Individual | Thompson, Faye-anne |
20 Eden Street Oamaru |
20 Oct 2004 - 30 Jun 2006 |
Individual | Haggie, Susan Ann |
Kenmure Dunedin |
20 Oct 2004 - 20 Oct 2004 |
Individual | Mulqueen, Joan Teresa |
Omakau (1/2 Share With Others) |
20 Oct 2004 - 30 Jun 2006 |
Individual | Beck, Judith Annette |
Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Individual | Cromb, Ian Ferguson |
Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Entity | Middlebank Pastoral Limited Shareholder NZBN: 9429039332479 Company Number: 431830 |
20 Oct 2004 - 30 Jun 2006 | |
Individual | Lindsay, John Robert |
Wedderburn Central Otago |
20 Oct 2004 - 30 Jun 2006 |
Individual | Young, Donald Ian |
2 R D Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Hore, Johnston Douglas |
R D 4 Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Dowling, Mark Francis |
Wedderburn |
28 Aug 1989 - 06 Aug 2004 |
Individual | Carson, Sylvia Ellen |
Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Individual | Dowling, Tania Michelle |
Wedderburn |
28 Aug 1989 - 06 Aug 2004 |
Individual | Crossan, James William |
Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | J R Crossan Limited Shareholder NZBN: 9429040315553 Company Number: 145579 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Dowle Farming Company Limited Shareholder NZBN: 9429037365936 Company Number: 1015132 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Willowglen Farms Limited Shareholder NZBN: 9429036865598 Company Number: 1144816 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Glenspec Holdings Limited Shareholder NZBN: 9429039328687 Company Number: 432681 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | B.w. Kearney & Co Limited Shareholder NZBN: 9429038239304 Company Number: 826339 |
19 Oct 2004 - 20 Oct 2004 | |
Individual | Smith, Sarah Margaret |
R D 1 Ranfurly |
20 Oct 2004 - 30 Jun 2006 |
Individual | Townsend, William John |
Naseby (1/2 Share As Tic In Equal Shares) |
20 Oct 2004 - 30 Jun 2006 |
Individual | Mcknight, Graeme Matthew |
Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Mulqueen, Daniel Patrick |
Omakau (as To Undivided 1/2 Share) |
20 Oct 2004 - 30 Jun 2006 |
Individual | Lindsay, George Lory |
Wedderburn |
20 Oct 2004 - 20 Oct 2004 |
Individual | Hore, Ronald Francis Eden |
R D 3 Ranfurly |
19 Oct 2004 - 26 Jun 2008 |
Individual | Dowling, Tania Michelle |
Wedderburn |
19 Oct 2004 - 30 Jun 2006 |
Individual | Baker, Helen Adair |
Pery Str, Ranfurly, (sunset Farm Partnership) |
19 Oct 2004 - 20 Oct 2004 |
Individual | Cromb, Helen Kay |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Cromb, Ian Ferguson |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Entity | Auripo Enterprises Limited Shareholder NZBN: 9429036297009 Company Number: 1245536 |
Alexandra 9320 New Zealand |
20 Jul 2009 - 02 Jun 2023 |
Individual | Butternick, Kenneth Ferguson |
"rockyside" No 2 R D, Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Entity | Dowle Farming Company Limited Shareholder NZBN: 9429037365936 Company Number: 1015132 |
28 Aug 1989 - 06 Aug 2004 | |
Individual | Adamson, Walter |
Wedderburn |
28 Aug 1989 - 06 Aug 2004 |
Entity | Gf Dowling Limited Shareholder NZBN: 9429034060230 Company Number: 149879 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | Gf Dowling Limited Shareholder NZBN: 9429034060230 Company Number: 149879 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Dowling, Gerald Francis |
Ranfurly New Zealand |
28 Aug 1989 - 02 Jul 2013 |
Entity | Hills Creek Farm Limited Shareholder NZBN: 9429036787418 Company Number: 1159110 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Rocky Ridge Farms Limited Shareholder NZBN: 9429040300306 Company Number: 148479 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | L J R Smith & Sons Limited Shareholder NZBN: 9429040315867 Company Number: 145748 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Glenspec Holdings Limited Shareholder NZBN: 9429039328687 Company Number: 432681 |
28 Aug 1989 - 06 Aug 2004 | |
Individual | Kelland, George Alan |
Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Carson, William Hugh |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Greer, Samuel Robert |
R D 3 Ranfurly, (jointly 1/2 Share) |
20 Oct 2004 - 30 Jun 2006 |
Individual | Scott, Karen Rowena |
Ida Valley |
20 Oct 2004 - 30 Jun 2006 |
Individual | Nash, Lesley Ann |
North Taieri |
20 Oct 2004 - 20 Oct 2004 |
Individual | Mcknight, Murray |
R D 2 Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Lake, Ken Thomas |
R D Oturehua, (as To Undivided 1/4 Share) |
20 Oct 2004 - 20 Oct 2004 |
Individual | Geoffrey, Gerald Basil |
Wedderburn |
19 Oct 2004 - 30 Jun 2006 |
Individual | Anderson, Richard James |
R D 2 Oturehua |
28 Aug 1989 - 06 Aug 2004 |
Entity | J R Crossan Limited Shareholder NZBN: 9429040315553 Company Number: 145579 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | Mt Ida Station Limited Shareholder NZBN: 9429037871871 Company Number: 902568 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Armidale Limited Shareholder NZBN: 9429037365837 Company Number: 1015598 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Carson, Sylvia Ellen |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Mullholland, Richard James |
Ranfurly |
06 Aug 2004 - 20 Jul 2009 |
Individual | Dowling, Michael Valentine |
R D 1 Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Dowling, Joan Alice |
R D 1 Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Dowling, Deborah Anne |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Thompson, Kelvin Graham |
20 Eden Street Oamaru |
20 Oct 2004 - 30 Jun 2006 |
Entity | McMillan Farm (naseby) Limited Shareholder NZBN: 9429037258320 Company Number: 1035977 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | J R Crossan Limited Shareholder NZBN: 9429040315553 Company Number: 145579 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Gf Dowling Limited Shareholder NZBN: 9429034060230 Company Number: 149879 |
19 Oct 2004 - 30 Jun 2006 | |
Other | G Inder Holdings Ltd | 06 Aug 2004 - 20 Jul 2009 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Dowle Farming Company Limited Shareholder NZBN: 9429037365936 Company Number: 1015132 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | B.w. Kearney & Co Limited Shareholder NZBN: 9429038239304 Company Number: 826339 |
19 Oct 2004 - 20 Oct 2004 | |
Individual | Dowling, Mark Francis |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Macassey, Roger Norman |
Kyeburn Station R D, Ranfurly |
20 Oct 2004 - 30 Jun 2006 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
20 Oct 2004 - 30 Jun 2006 | |
Individual | Mullholland, John Edward |
Oturehua |
06 Aug 2004 - 26 Jun 2008 |
Entity | Willowglen Farms Limited Shareholder NZBN: 9429036865598 Company Number: 1144816 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Rex & Dala Huddleston Limited Shareholder NZBN: 9429038073809 Company Number: 859715 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Butternick, Stuart Kenneth |
"rockyside" No 2 R D, Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Individual | Beck, Trevor John |
Oturehua |
28 Aug 1989 - 06 Aug 2004 |
Entity | J R Crossan Limited Shareholder NZBN: 9429040315553 Company Number: 145579 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | Dowle Farming Company Limited Shareholder NZBN: 9429037365936 Company Number: 1015132 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Middlebank Pastoral Limited Shareholder NZBN: 9429039332479 Company Number: 431830 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Rebonia Farm Limited Shareholder NZBN: 9429037838324 Company Number: 909943 |
20 Oct 2004 - 20 Oct 2004 | |
Entity | Glenspec Holdings Limited Shareholder NZBN: 9429039328687 Company Number: 432681 |
28 Aug 1989 - 06 Aug 2004 | |
Individual | Mcknight, Alastair John |
Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Entity | Closeburn Corporation Limited Shareholder NZBN: 9429038950056 Company Number: 556880 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | Closeburn Corporation Limited Shareholder NZBN: 9429038950056 Company Number: 556880 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Girvan, Jonathan Ross |
R D 2 Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Waugh, Susan Edith |
Pery Str, Ranfurly, (sunset Farm Partnership) |
19 Oct 2004 - 20 Oct 2004 |
Individual | Young, Peter Gilmore |
2 R D Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Anderson, Richard James |
R D 2 Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Individual | Adamson, Eileen June |
Wedderburn |
28 Aug 1989 - 06 Aug 2004 |
Individual | Mcskimming, Bryan Kenneth |
R D 1 Oturehua New Zealand |
06 Aug 2004 - 19 Jun 2017 |
Individual | Sainsbury, Stuart John |
Ranfurly (1/2 Share As Tic In Equal Shares) |
20 Oct 2004 - 30 Jun 2006 |
Individual | Crossan, James William |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Paterson, Mark Stuart |
C/-s K & J Paterson R D 1, Ranfurly |
20 Oct 2004 - 30 Jun 2006 |
Individual | Kelland, Christine Olive |
Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Hore, Gary Johnston |
R D 4 Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Mcskimming, Valerie |
R D 1 Oturehua New Zealand |
06 Aug 2004 - 19 Jun 2017 |
Individual | Blakely, Guy Ivanhoe |
R D 1 Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Entity | Mt Ida Station Limited Shareholder NZBN: 9429037871871 Company Number: 902568 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Armidale Limited Shareholder NZBN: 9429037365837 Company Number: 1015598 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Mcdiarmid, James Robert David |
Oturehua New Zealand |
06 Aug 2004 - 05 Jun 2018 |
Individual | Dowling, Michael Valentine |
R D 3 Ranfurly New Zealand |
28 Aug 1989 - 02 Jul 2013 |
Individual | Dowling, Angela Mary |
R D 3 Ranfurly New Zealand |
28 Aug 1989 - 02 Jul 2013 |
Entity | Rocky Ridge Farms Limited Shareholder NZBN: 9429040300306 Company Number: 148479 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Gf Dowling Limited Shareholder NZBN: 9429034060230 Company Number: 149879 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Nash, Murray William |
North Taieri |
20 Oct 2004 - 20 Oct 2004 |
Individual | Adamson, William Walter |
Central Otago |
19 Oct 2004 - 30 Jun 2006 |
Individual | Girvan, Jonathan Ross |
R D 2 Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Individual | Anderson, Thomas Sloan |
R D 2 Oturehua |
28 Aug 1989 - 06 Aug 2004 |
Individual | Wilson, Alistair William |
Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Individual | Smith, John Richard |
R D 1 Ranfurly |
20 Oct 2004 - 30 Jun 2006 |
Individual | Scott, Donald James |
Ida Valley |
20 Oct 2004 - 30 Jun 2006 |
Individual | Blakely, Stephen John Elliott |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Blakely, Guy Ivanhoe |
R D 1 Ranfurly |
19 Oct 2004 - 20 Oct 2004 |
Individual | Anderson, Thomas Sloan |
R D 2 Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Individual | Dowling, Deborah Anne |
Wedderburn |
28 Aug 1989 - 06 Aug 2004 |
Individual | Cromb, Helen Kay |
Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Individual | Carson, William Hugh |
Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Individual | Beck, Judith Annette |
Oturehua |
28 Aug 1989 - 06 Aug 2004 |
Individual | Butternick, Janet Margaret |
"rockyside" No 2 R D, Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Individual | Crutchley, Belle Edith |
Pery Str, Ranfurly, (sunset Farm Partnership) |
19 Oct 2004 - 20 Oct 2004 |
Individual | Mcknight, Sharyn Kay |
R D 2 Oturehua |
20 Oct 2004 - 30 Jun 2006 |
Entity | Closeburn Corporation Limited Shareholder NZBN: 9429038950056 Company Number: 556880 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Closeburn Corporation Limited Shareholder NZBN: 9429038950056 Company Number: 556880 |
28 Aug 1989 - 06 Aug 2004 | |
Entity | Rebonia Farm Limited Shareholder NZBN: 9429037838324 Company Number: 909943 |
20 Oct 2004 - 20 Oct 2004 | |
Other | Null - Naseby Athenaeum | 20 Oct 2004 - 30 Jun 2006 | |
Other | Null - Mirae Enterprises Ltd | 06 Aug 2004 - 20 Oct 2004 | |
Other | Null - G Inder Holdings Ltd | 06 Aug 2004 - 20 Jul 2009 | |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Rex & Dala Huddleston Limited Shareholder NZBN: 9429038073809 Company Number: 859715 |
19 Oct 2004 - 30 Jun 2006 | |
Entity | Kyeburn Downs Limited Shareholder NZBN: 9429037792916 Company Number: 919232 |
20 Oct 2004 - 11 Jul 2016 | |
Individual | Greer, Samuel Robert |
R D 3 Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Individual | Adamson, Eileen June |
Central Otago |
19 Oct 2004 - 30 Jun 2006 |
Individual | Mackenzie, Carol Mary |
Kyeburn Station R D, Ranfurly |
20 Oct 2004 - 30 Jun 2006 |
Individual | Dowling, John Geoffrey |
Wedderburn |
28 Aug 1989 - 06 Aug 2004 |
Individual | Beck, Trevor John |
Oturehua |
19 Oct 2004 - 30 Jun 2006 |
Individual | Dowling, John Geoffrey |
Wedderburn |
19 Oct 2004 - 30 Jun 2006 |
Entity | L J R Smith & Sons Limited Shareholder NZBN: 9429040315867 Company Number: 145748 |
20 Oct 2004 - 30 Jun 2006 | |
Entity | Hills Creek Farm Limited Shareholder NZBN: 9429036787418 Company Number: 1159110 |
19 Oct 2004 - 30 Jun 2006 | |
Individual | Hore, Ronald George |
Ranfurly New Zealand |
06 Aug 2004 - 03 Jun 2014 |
Individual | Blakely, Stephen John Elliott |
Ranfurly |
28 Aug 1989 - 06 Aug 2004 |
Individual | Dowling, Gerald Francis |
R D 1 Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Entity | Glenspec Holdings Limited Shareholder NZBN: 9429039328687 Company Number: 432681 |
19 Oct 2004 - 30 Jun 2006 | |
Other | Naseby Athenaeum | 20 Oct 2004 - 30 Jun 2006 | |
Other | Mirae Enterprises Ltd | 06 Aug 2004 - 20 Oct 2004 | |
Entity | Kyeburn Downs Limited Shareholder NZBN: 9429037792916 Company Number: 919232 |
20 Oct 2004 - 11 Jul 2016 | |
Individual | Geddes, Grant Malcolm |
Ranfurly |
19 Oct 2004 - 30 Jun 2006 |
Individual | Lake, Iola Anna |
R D Oturehua, (as To Undivided 1/4 Share) |
20 Oct 2004 - 20 Oct 2004 |
Ultimate Holding Company
Karl James Rodney Mcdiarmid - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Oturehua, Ranfurly, 9386 New Zealand
Address used since 01 Oct 2017
Gavin James Crossan - Director
Appointment date: 01 Oct 2017
Address: Ranfurly, 9396 New Zealand
Address used since 01 Oct 2017
Fraser Murray Mcknight - Director
Appointment date: 19 Jul 2018
Address: Oturehua, 9387 New Zealand
Address used since 19 Jul 2018
William Emmett Dowling - Director
Appointment date: 19 Aug 2019
Address: Ranfurly, 9332 New Zealand
Address used since 19 Aug 2019
Philip Anthony Dowling - Director
Appointment date: 22 Mar 2022
Address: Rd 2, Naseby, 9396 New Zealand
Address used since 22 Mar 2022
Jonathon Ross Girvan - Director
Appointment date: 20 Jul 2023
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 20 Jul 2023
Nicole Cherie Adam - Director
Appointment date: 20 Jul 2023
Address: Wedderburn, 9355 New Zealand
Address used since 20 Jul 2023
Kenneth Mckay Gillespie - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 20 Jul 2023
Address: R D 2, Oturehua, 9387 New Zealand
Address used since 05 Jul 2012
Andrew John Thompson - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 20 Jul 2023
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 08 Sep 2020
Michael Anthony Lilley - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 08 Sep 2020
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 01 Oct 2017
Gerald Francis Dowling - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 19 Aug 2019
Address: R D 3, Ranfurly, 9397 New Zealand
Address used since 11 Jul 2016
John Edward Mulholland - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 19 Jul 2018
Address: R D 2, Oturehua, 9387 New Zealand
Address used since 11 Jul 2016
Leonard James Douglas Smith - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 03 Nov 2017
Address: Wedderburn, Ranfurly, 9395 New Zealand
Address used since 11 Jul 2016
Kelvin Graham Thompson - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 03 Nov 2017
Address: Gimmerburn, R D 1, Ranfurly, 9395 New Zealand
Address used since 11 Jul 2016
Glen Colin Webber - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 03 Nov 2017
Address: Rd 2, Ranfurly, 9396 New Zealand
Address used since 05 Jun 2015
Philip Anthony Tonkin - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 19 Sep 2017
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 11 Jul 2016
Gary Johnston Hore - Director (Inactive)
Appointment date: 14 May 1997
Termination date: 05 Jun 2015
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 05 Jul 2012
Richard James Anderson - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 17 Sep 2008
Address: R D 2, Oturehua,
Address used since 23 Feb 1999
Samuel Robert Greer - Director (Inactive)
Appointment date: 10 Sep 1991
Termination date: 19 Sep 2007
Address: Ranfurly,
Address used since 04 Jul 2005
Lyndon Andrew Cleugh - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 01 Aug 2001
Address: R D, Ranfurly,
Address used since 16 Sep 1991
Gregory William Becker - Director (Inactive)
Appointment date: 13 Oct 1992
Termination date: 23 Feb 1999
Address: Rd Oturehua,
Address used since 13 Oct 1992
Robert James Stewart Rutherford - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 14 May 1997
Address: Oturehua,
Address used since 16 Sep 1991
William Patrick Anderson - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 13 Oct 1992
Address: R D 2, Oturehua,
Address used since 16 Sep 1991
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